About

Registered Number: 05575935
Date of Incorporation: 27/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Station Square, Y Maes, Pwllheli, Gwynedd, LL53 5HD

 

Based in Pwllheli in Gwynedd, The Station Cafe & Tea Rooms Ltd was setup in 2005, it's status is listed as "Active". This business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINCE, Andrew 11 October 2018 - 1
PRNCE, Lynne Sara 27 November 2019 - 1
ANDERSON, Andrew Robert 27 September 2005 30 September 2008 1
ANDRESON, Delphine Mary 01 October 2008 11 October 2018 1
HIGHAM, Oriol 01 October 2008 11 October 2018 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Sheila Emily 27 September 2005 30 September 2008 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 29 November 2019
AP01 - Appointment of director 27 November 2019
PSC01 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 11 October 2018
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 11 October 2017
AAMD - Amended Accounts 01 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 09 March 2011
AR01 - Annual Return 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.